EDISTON INVESTMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EDISTON INVESTMENT SERVICES LIMITED
COMPANY NUMBER
09626337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/06/2015
(9 years and 6 months old)
WEBSITE
www.epic-reit.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 1QS
1 St Andrew Square
Edinburgh
Midlothian
EH2 2BD
Telephone: 2255599
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Telephone: 2255599
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Graham Alan Lind (927187912) has left the board |
| 05/07/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDISTON INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDISTON INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDISTON INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2015 - Present (9 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 21 Past: 11 |
View Report |
|
05/06/2015 - Present (9 years and 6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 25 Past: 11 |
View Report |
|
05/06/2015 - Present (9 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 14 Past: 45 |
View Report |
|
09/06/2015 - Present (9 years and 6 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
14/04/2023 - Present (1 years and 8 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Graham Alan Lind (927187912) has left the board |
| 05/07/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Company Secretary Gregg William Carswell (930841910) Appointed |
| 01/05/2023 | New Board Member Gregg William Carswell (930841893) Appointed |
| 13/04/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 25/01/2023 | Neelum Yousaf (919829191) has left the board |
| 25/01/2023 | Neelum Khalid Yousaf (927187812) has left the board |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 15/07/2020 | New Board Member Graham Alan Lind (927187912) Appointed |
| 15/07/2020 | New Board Member Neelum Khalid Yousaf (927187812) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 30/03/2017 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 30/04/2016 | New Accounts filed |
| 19/06/2015 | Alastair William Dickie (919452090) has left the board |
| 19/06/2015 | New Board Member Calum Scott Bruce (919860038) Appointed |
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